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Company number NI640014

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2024	AP01	Appointment of Mrs Omama Khan as a director on 9 November 2024	View PDF Appointment of Mrs Omama Khan as a director on 9 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2024	AD01	Registered office address changed from 40 Ardoyne Avenue Belfast BT14 7DA Northern Ireland to Ardoyne Youth Club Old Beltex Mill 11B Flax Street Belfast BT14 7EJ on 10 November 2024	View PDF Registered office address changed from 40 Ardoyne Avenue Belfast BT14 7DA Northern Ireland to Ardoyne Youth Club Old Beltex Mill 11B Flax Street Belfast BT14 7EJ on 10 November 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 13 pages (13 pages)
22 Jul 2024	TM01	Termination of appointment of Elizabeth Mckema as a director on 20 July 2024	View PDF Termination of appointment of Elizabeth Mckema as a director on 20 July 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Ms Suzanne Mcgrath as a director on 1 April 2024	View PDF Appointment of Ms Suzanne Mcgrath as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Elizabeth Mckema as a director on 16 November 2023	View PDF Appointment of Elizabeth Mckema as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Kevin Mc Garry as a director on 16 November 2023	View PDF Termination of appointment of Kevin Mc Garry as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages)
24 Jan 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
08 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AP01	Appointment of Mr Stephen Konrad as a director on 23 July 2021	View PDF Appointment of Mr Stephen Konrad as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AP01	Appointment of Mr Kevin Mc Garry as a director on 24 November 2020	View PDF Appointment of Mr Kevin Mc Garry as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AD01	Registered office address changed from 51-59 Ardilea Street Belfast BT14 7DG Northern Ireland to 40 Ardoyne Avenue Belfast BT14 7DA on 25 November 2020	View PDF Registered office address changed from 51-59 Ardilea Street Belfast BT14 7DG Northern Ireland to 40 Ardoyne Avenue Belfast BT14 7DA on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AP01	Appointment of Mr Christopher Andrew Kenneth Bailie as a director on 16 November 2020	View PDF Appointment of Mr Christopher Andrew Kenneth Bailie as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-06-11 - link opens in a new window - 36 pages (36 pages)
29 Jul 2020	CICCON	Change of name
29 Jul 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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